Biographies

Mr. Li Rucheng is Chairman of the Board in Youngor Group Co.,Ltd. He used to be General Manager in the Company. He is also Chairman of the Board in two other Ningbo-based companies, and Director in Bank of Ningbo Co., Ltd.

Mr. Jing Chaohui has been Director in Youngor Group Co.,Ltd. since 2005. He is also Executive Chairman of the Board in a Ningbo-based textile company. He used to be Chairman of the Board and General Manager in a Wuxi-based industrial company.

Mr. Jiang Hengjie has been Independent Director in Youngor Group Co.,Ltd. since May 15, 2008. He is a Guest Professor in Tsinghua University and several Universities and Independent Director in four other companies, including Bosideng Interrnational Holdings Co., Ltd. and Zhejiang Bushen Garmernts Co., Ltd. He used to be Head of General Office, Assistant General Manager, Deputy General Manager in three other companies.

Mr. Li Guoguang has been Independent Director in Youngor Group Co.,Ltd. since May 15, 2008. He is Part-time Professor in several Universities including Shanghai Jiaotong University, Fudan University, China.

Mr. Weng Lihua has been Independent Director in Youngor Group Co.,Ltd. since May 15, 2008. He is also Independent Director in Zhengtai Chint Electrics Co., Ltd. He is Distinguished Professor in Zhejiang University, China.

Mr. Xie Qingjian has been Independent Director in Youngor Group Co.,Ltd. since May 15, 2008. He is also Independent Director in Bank of Ningbo Co.,Ltd and Long Yuan Construction Group Co., Ltd. He holds a Master degree in Economics from Zhejiang University, China.

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